Ordinary General Meeting - 24.06.2022, 11:00

Information about the shares

The total number of shares in the Company is 14,900,000 (say: fourteen million nine hundred thousand).
The number of votes at the date of convening the General Meeting is 14,900,000 (say: fourteen million nine hundred thousand).
All shares of the company are ordinary bearer shares.

Draft resolutions of the Ordinary General Meeting

Management Board of KOGENERACJA S.A. giving the Shareholders the opportunity to get to know the candidate for a member of the Supervisory Board of the Company, hereby informs that on June 6, 2022 he received the candidacy of Mr. Piotr Szczepiórkowski for a member of the Supervisory Board of the Company from Aviva Powszechne Towarzystwo Emerytalne Aviva Santander S.A. representing the shareholder of Aviva Otwarty Fundusz Emerytalny Aviva Santander (Current report 12/2022).

Management Board of KOGENERACJA S.A. giving the Shareholders the opportunity to get to know the candidate for a member of the Supervisory Board of the Company, hereby informs that on June 14, 2022 he received the candidacy of Mr. Bogdan Stanisław Borkowski for a member of the Supervisory Board of the Company from PGE Energia Ciepłą S.A. (Current report 13/2022).

On June 14, 2022, was received from shareholder PGE Energia Ciepła S.A. a draft resolution of the General Meeting to the item on the agenda “appointment of a member of the Supervisory Board” on proposing the candidacy of Mr. Bogdan Stanisław Borkowski as a Member of the Supervisory Board (Current report 14/2022).

On June 15, 2022, was received from Aviva Powszechne Towarzystwo Emerytalne Aviva Santander S.A. representing shareholder Aviva Otwarty Fundusz Emerytalny Aviva Santander a draft resolution of the General Meeting on proposing the candidacy of Mr. Piotr Szczepiórkowski as a Member of the Supervisory Board (Current report 15/2022).

Transmission of the session and registration

The Company does not plan to broadcast the session and to register the Ordinary General Meeting on June 24, 2022.

 

Documents